Bingley Mills Limited

Company Name	Bingley Mills Limited
Company Status	Dissolved
Company Number	00273970
Category	Private Limited Company
Incorporation Date	16 March 1933(91 years, 2 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Roger Sutcliffe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1995(61 years, 12 months after company formation)
Appointment Duration	28 years, 4 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Anthony Pinnington Cant
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(62 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	Eardington Manor Near Bridgnorth Shropshire WV16 5JZ

Secretary Name	Steven Roger Sutcliffe
Nationality	British
Status	Closed
Appointed	31 January 1996(62 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (closed 27 June 2023)
Role	Accountant
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(58 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	23 Springfield Road Guiseley Leeds West Yorkshire LS20 9AN

Director Name	Mr Michael Henry Empsall Dracup
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(58 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Beech House Cleasby Road Menston West Yorkshire LS29 6NN

Director Name	John Martin Kitchen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Secretary Name	John Martin Kitchen
Nationality	British
Status	Resigned
Appointed	25 October 1991(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(61 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 1995)
Role	Chief Executive
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Keith Wragg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(62 years, 11 months after company formation)
Appointment Duration	10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	80 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU

Director Name	Jane Kirby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(63 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1997)
Role	Accountant
Correspondence Address	8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP

Location

Registered Address	Manningham Mills Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC,as Trustee for the Lenders Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 October 1992	Delivered on: 26 October 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M521C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 1992	Delivered on: 21 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 March 1985	Delivered on: 15 April 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M85). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2022	Compulsory strike-off action has been suspended (1 page)
7 December 2021	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Restoration by order of the court (2 pages)
2 December 2015	Restoration by order of the court (2 pages)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Compulsory strike-off action has been suspended (1 page)
4 July 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Compulsory strike-off action has been suspended (1 page)
21 April 2011	Compulsory strike-off action has been suspended (1 page)
15 December 2009	Compulsory strike-off action has been suspended (1 page)
15 December 2009	Compulsory strike-off action has been suspended (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
16 May 2009	Compulsory strike-off action has been suspended (2 pages)
16 May 2009	Compulsory strike-off action has been suspended (2 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2005	Restoration by order of the court (2 pages)
21 October 2005	Restoration by order of the court (2 pages)
6 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
6 February 1997	Auditor's resignation (2 pages)
6 February 1997	Auditor's resignation (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
12 December 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Full accounts made up to 1 April 1995 (9 pages)
8 February 1996	Full accounts made up to 1 April 1995 (9 pages)
8 February 1996	Full accounts made up to 1 April 1995 (9 pages)
24 November 1995	Return made up to 25/10/95; no change of members (4 pages)
24 November 1995	Return made up to 25/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
11 November 1988	Full accounts made up to 26 March 1988 (15 pages)
11 November 1988	Full accounts made up to 26 March 1988 (15 pages)
17 September 1986	Full accounts made up to 31 December 1985 (15 pages)

Bingley Mills Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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